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PRIORGATE HOLDINGS LIMITED

Company number 04800642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2004 288a New director appointed
19 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 08/04/04
17 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 225 Accounting reference date extended from 30/06/04 to 31/08/04
05 Jul 2003 288a New secretary appointed
05 Jul 2003 288a New director appointed
01 Jul 2003 288b Secretary resigned
01 Jul 2003 288b Director resigned
16 Jun 2003 NEWINC Incorporation